The board of directors of ZMFY Automobile Glass Services Limited announced that Ms. Natsu Kumiko has resigned as the Chairman of the company with effect from 16 July 2015, but she will remain as a non-executive Director. The Board is announced that Mr. Xia Xiufeng has been appointed as a non-executive Director and the Chairman with effect from 16 July 2015. He will remain as the alternate Director to Ms. Natsu.

Mr. Xia was the president of (Zennitsu Co. Ltd.) from September 1992 to October 2010. He is currently engaged in management positions of various companies, including the chairman of ISA (ISA Co.

Ltd.) since December 1996, the chairman of ISA Co., Limited since December 2009, a director of Hirokou Co., Limited since December 2010 and a director of Zennitsu Co., Limited since May 2014. Mr. Xia is also the director of sales of (Tianjin Fengye New Energy Technology Co. Ltd.) and the alternate Director to Ms. Natsu since January 2014 and April 2015 respectively.